Summary
The Board will meet to review updates from the City and staff, including reports from the Executive Director and Treasurer, followed by an opportunity for public comment. Members will consider and vote on five resolutions, including approval of the FY26–30 Five-Year Plan, renewals of audit and accounting services, election of Board officers, and the FY26 Board meeting schedule. The next Board meeting is tentatively scheduled for September 16, 2025.
AGENDA FOR THE
MEETING OF THE BOARD
July 28, 2025 at 11:00 am
1) Call to Order
2) Approval of Minutes for the Meeting of June 17, 2025
3) Updates from the City of Philadelphia
4) Executive Director’s Report
5) Treasurer’s Report
6) Public Comment
7) Consideration and Vote
i) Resolution No. 2026-01 – Approval of the FY26-30 Five Year Plan
ii) Resolution No. 2026-02 – Renewal of Audit Services
iii) Resolution No. 2026-03 – Renewal of Accounting Services
iv) Resolution No. 2026-04 – Election of Officers
v) Resolution No. 2026-05 – FY26 Board Meeting Schedule
8) New Business
9) Adjournment
Next Meeting Date: September 16, 2025 at 12:15 pm (pending Board approval)